| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-07 |
delete address 2 GARDEN WALK 2 GARDEN WALK STEVENAGE ENGLAND SG1 1JL |
| 2022-01-07 |
insert address 2 GARDEN WALK STEVENAGE ENGLAND SG1 1JL |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
2 GARDEN WALK 2 GARDEN WALK
STEVENAGE
SG1 1JL
ENGLAND |
| 2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAE ROBERT ANDREI / 09/12/2021 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAE ROBERT ANDREI / 09/12/2021 |
| 2021-12-07 |
delete address 8 TEMPLE ROAD LONDON ENGLAND NW2 6QB |
| 2021-12-07 |
insert address 2 GARDEN WALK 2 GARDEN WALK STEVENAGE ENGLAND SG1 1JL |
| 2021-12-07 |
insert company_previous_name N R ANDREI LTD |
| 2021-12-07 |
update name N R ANDREI LTD => MASTERS BM LTD |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents COMPANY NAME CHANGED N R ANDREI LTD
CERTIFICATE ISSUED ON 08/11/21 |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAE ROBERT ANDREI / 05/11/2021 |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
8 TEMPLE ROAD LONDON
NW2 6QB
ENGLAND |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAE ROBERT ANDREI / 05/11/2021 |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAE ROBERT ANDREI / 05/11/2021 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-19 => 2019-05-31 |
| 2018-05-19 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2016-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |